HH NO. 5 LIMITED
| Status | ACTIVE |
| Company No. | 11992843 |
| Category | Private Limited Company |
| Incorporated | 13 May 2019 |
| Age | 5 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HH NO. 5 LIMITED is an active private limited company with number 11992843. It was incorporated 5 years, 4 days ago, on 13 May 2019. The company address is 6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 08 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430014
Charge creation date: 2024-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 16 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430013
Charge creation date: 2024-01-16
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-10
Charge number: 119928430012
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 05 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430011
Charge creation date: 2023-07-05
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430010
Charge creation date: 2023-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2022
Action Date: 17 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-17
Charge number: 119928430009
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 06 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-06
Charge number: 119928430008
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430007
Charge creation date: 2022-04-12
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-21
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: 119928430006
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-30
Old address: 5th Floor One New Change London EC4M 9AF England
New address: 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-26
Charge number: 119928430005
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heylo Housing Group Limited
Change date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England
New address: 5th Floor One New Change London EC4M 9AF
Documents
Change to a person with significant control
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-21
Psc name: Heylo Housing Group Limited
Documents
Termination secretary company with name termination date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gravitas Company Secretarial Services Limited
Termination date: 2021-09-21
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP
Old address: Fifth Floor One New Change London EC4M 9AF United Kingdom
Change date: 2021-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 18 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-18
Charge number: 119928430004
Documents
Accounts with accounts type full
Date: 22 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430003
Charge creation date: 2021-06-09
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430002
Charge creation date: 2021-01-15
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr Andrew William Geczy
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Iain Gordon Laing
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119928430001
Charge creation date: 2020-07-24
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Laing
Appointment date: 2020-07-03
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Paul Conway
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Gerard Lochead
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Chris Hewitt
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Nicholas Alexander Mcalpine-Lee
Documents
Change account reference date company current extended
Date: 10 Jun 2019
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-09-30
Documents
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